DOSSIERS / SCI MOCLAIRE
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Company dossier

SCI MOCLAIRE

FRANCE · COMPANY · INCORPORATED 1996-01-24
KYBE ID: FR-403416993 · 403416993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MOCLAIRE
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403416993
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dissolved
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Real-estate civil company (SCI)
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1996-01-24
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5 RUE DU FALKENSTEIN, 67800 HOENHEIM
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68.20A
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€152
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Connections

8 links
Shared operator — likely the same administrator
SCI B.J.M.Shared officer / director · 2 share thisJACQUES VALLINShared registered address · 8 share thisDE MARDOShared registered address · 8 share thisNaima El HasnaouiShared registered address · 8 share thisMIGUEL ANGEL MARDONESShared registered address · 8 share thisHACHEMIShared registered address · 8 share thisGASTON BELLOTTShared registered address · 8 share thisLUC JOSEPH JORGEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MONIQUE DENNI.Directeur—France registry
MARIE-CLAIRE DENNIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100